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UNITED STATES v. MAIKE

CRIMINAL ACTION No. 4:17CR-00012-JHM.

613 F.Supp.3d 991 (2020)

UNITED STATES of America, Plaintiff v. Richard MAIKE, et al., Defendants.

United States District Court, W.D. Kentucky, Owensboro Division.

Signed May 15, 2020.

Attorney(s) appearing for the Case

Amy M. Sullivan , Marisa J. Ford , David R. Weiser , U.S. Attorney Office, Louisville, KY, Madison T. Sewell , U.S. Attorney Office, Bowling Green, KY, for Plaintiff.

Katherine A. DeStefano , Solomon L. Wisenberg , Nelson Mullins Riley & Scarborough, LLP, Washington, DC, Reed Hollander , Nelson Mullins Riley & Scarborough LLP, Raleight, NC, for Defendant Richard G. Maike.

Kerry B. Harvey , Andrew L. Sparks , Dickinson Wright PLLC, Lexington, KY, for Defendant Angela R. Leonard-Maike.

Glenn L. Burton , R. Kenyon Meyer , Dinsmore & Shohl LLP, Louisville, KY, for Defendant Doyce G. Barnes.

Patrick J. Renn , Smith & Helman, Louisville, KY, for Defendant Richard J. Anzalone.

Wayne D. Manning , Law Office of Wayne D. Manning, Bogata, TX, for Defendant Faraday N. Hosseinipour.

Donald J. Meier , Western Kentucky Federal Community Defender, Inc., Louisville, KY, for Defendant Dennis Dvorin.

Andrew Reed Flier , Levine, Flier and Flier, LLP, Encino, CA, for Defendant Jason L. Syn.

Richard G. Maike, Owensboro, KY, pro se.

MEMORANDUM OPINION AND ORDER

This matter is before the Court on motions in limine by Defendants, Doyce Barnes, Richard Maike, Faraday Hosseinipour, and Jason Syn, to exclude certain evidence. [DN 306, DN 308, DN 309, DN 313]. The United States responded. [DN 339]. Defendants, Jason Syn, Richard Anzalone...

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